- Company Overview for PMJ FOODS UK LTD. (07402732)
- Filing history for PMJ FOODS UK LTD. (07402732)
- People for PMJ FOODS UK LTD. (07402732)
- Charges for PMJ FOODS UK LTD. (07402732)
- More for PMJ FOODS UK LTD. (07402732)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Nov 2015 | AP01 | Appointment of Mr. Melis Vedder as a director on 30 September 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr. Peter Vedder as a director on 30 September 2015 | |
27 Nov 2015 | AP01 | Appointment of Mr Jacob Vleesch Du Bois as a director on 30 September 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Victoire Beheer B.V. as a director on 30 September 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Peved Holding B.V. as a director on 30 September 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of M.L. Vedder Holding B.V. as a director on 30 September 2015 | |
03 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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19 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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12 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
12 Feb 2013 | AA | Accounts for a small company made up to 31 December 2011 | |
12 Feb 2013 | AA01 | Current accounting period shortened from 31 December 2012 to 31 December 2011 | |
06 Nov 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
07 Sep 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
07 Dec 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
07 Dec 2011 | TM01 | Termination of appointment of Peter Vedder as a director | |
07 Dec 2011 | CH01 | Director's details changed for Mr Barry Joseph Callaghan on 2 December 2011 | |
11 Nov 2011 | AD01 | Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 11 November 2011 | |
30 Mar 2011 | AP01 | Appointment of Peter Erik Vedder as a director | |
03 Feb 2011 | AP01 | Appointment of Mr Barry Joseph Callaghan as a director | |
15 Dec 2010 | AP01 | Appointment of Mr Peter Erik Vedder as a director | |
14 Dec 2010 | AD01 | Registered office address changed from , Suite 501 International House, 223 Regent Street, London, W1B 2QD on 14 December 2010 | |
02 Dec 2010 | TM01 | Termination of appointment of Raymond Kearney as a director | |
02 Dec 2010 | AP02 | Appointment of Victoire Beheer B.V. as a director |